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24 Jul 2017, 9:41 am
The court rejected the insurer’s contention, finding the fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
24 Jul 2017, 9:41 am
The court rejected the insurer’s contention, finding the fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
29 May 2016, 1:14 pm
Moreover, it argues, U.S. courts have jurisdiction under the FSIA’s “commercial activity” exception, which (among other things) allows lawsuits based on conduct that takes place outside the United States “in connection with a commercial activity of a foreign state” and causes a direct effect in the United States. [read post]
11 May 2015, 8:30 am
United States Attorney Rod J. [read post]
22 Sep 2013, 7:58 am
United States v. [read post]
19 Apr 2022, 8:07 am
They note that Russians may seek to evade U.S. sanctions by acquiring or selling significant U.S. commercial and residential real estate assets. [read post]
21 Dec 2018, 8:26 am
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank v. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
1 May 2014, 8:40 am
United States Attorney Rod J. [read post]
21 Oct 2015, 8:41 am
R.C. 1301.401 (Part of the Ohio Uniform Commercial Code; effective March 27, 2013)(Subsection (A) defines public record as any document described in R.C. 317. 08. [read post]
6 Aug 2011, 1:26 pm
When I asked last week about what the exposure of a debt downgrade would be, I was initially thinking in commercial terms. [read post]
29 Jun 2012, 10:48 am
A serious crash investigator was also at the scene, along with a Sergeant from the Commercial Vehicle Investigation Unit (CVIU).?? [read post]
11 Aug 2022, 11:27 am
Green Cards for investors - Entrepreneurs who plan to invest in new commercial enterprises in the United States may apply for an EB-5 investor visa, and if their application is granted, they will be issued a conditional Green Card. [read post]
27 Oct 2010, 8:06 am
You can bank on it. [read post]
12 Jun 2019, 6:38 am
Visa Sends Blockchain-Based B2B Payments Network LiveZDNet – June 12, 2019 Visa has announced the commercial launch of its cross-border payments network, Visa B2B Connect. [read post]
25 Sep 2013, 1:19 am
It also involved the smallest amount of money I have encountered to date in a Commercial List matter – less than $5,000. [read post]
31 May 2023, 1:44 pm
The Digital Currency Monetary Authority (DCMA) introduced “The Unicoin Network”, which is a decentralized international banking network open to central banks, retail and commercial banks, Fintech, governments, and cryptocurrency exchanges. [read post]
20 Mar 2012, 3:10 am
The Eurozone crisis has overturned this assumption and many banks have been taking opportunities to tighten up their finance documents to apply the same minimum credit rating requirement to the debt obligations of European Union member states (and indeed those of the United States of America and the United Kingdom) as apply to other categories of “Permitted Investments” and “Cash Equivalents”. [read post]
20 Mar 2012, 3:10 am
The Eurozone crisis has overturned this assumption and many banks have been taking opportunities to tighten up their finance documents to apply the same minimum credit rating requirement to the debt obligations of European Union member states (and indeed those of the United States of America and the United Kingdom) as apply to other categories of “Permitted Investments” and “Cash Equivalents”. [read post]
13 Mar 2010, 9:23 am
In international banking, if dollars are denominated as the currency for the transaction, foreign banks use an intermediary bank to convert the current to dollars. [read post]
